DOSSIERS / PASAMA
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Company dossier

PASAMA

FRANCE · COMPANY · INCORPORATED 2009-06-26
KYBE ID: FR-513332015 · 513332015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASAMA
fr_insee
513332015
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-06-26
fr_insee
RTE DE BORDEAUX, 24700 MONTPON-MENESTEROL
fr_insee
64.20Z
fr_insee
€1,050,487
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELIQUE MASSIASdissolvedDAMIEN FRANCOIS LUCIEN HOURTactiveEDITH RENEE PAULIACdissolvedELODIE ROZESdissolvedGABRIEL DEPENNEdissolvedJEAN BEAUdissolvedLA BRIGNEdissolvedLE FOURNIL D ECHOURGNACdissolvedLEON KERVASSEdissolvedLMT LOCAT MATER TRANSPORTdissolvedMENESPONdissolvedMICHEL DENIS JEAN LAUTANTdissolvedNOEL ANDRE BELOTTIdissolvedPAUL PERIERactivePIERRE SOUBZMAIGNEdissolvedRENE CLUZEAUdissolvedSARL GALA SPORTdissolvedSARL LE MONTSERRATdissolvedSCI ALIENORdissolvedSCI DE L ESTURGEONdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
MATEO LOUIS PEROTDirecteur général délégué—France registry
LUDOVIC PEROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100